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AVON FINANCE NO.2 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avon Finance No.2 Plc. The company was founded 3 years ago and was given the registration number 12838083. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Churchill Place, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:AVON FINANCE NO.2 PLC
Company Number:12838083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Corporate Secretary26 August 2020Active
40a, Station Road, Upminster, RM14 2TR

Director13 January 2023Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Director26 August 2020Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Corporate Director26 August 2020Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Director26 August 2020Active

People with Significant Control

Avon Finance No.2 Holdings Limited
Notified on:26 August 2020
Status:Active
Country of residence:United Kingdom
Address:10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Address

Change registered office address company with date old address new address.

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2023-12-22Address

Change registered office address company with date old address new address.

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2023-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-22Resolution

Resolution.

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2023-12-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Appoint person director company with name date.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type full.

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2021-12-08Officers

Change person director company with change date.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-14Incorporation

Legacy.

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2020-09-14Reregistration

Application trading certificate.

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2020-09-03Capital

Capital allotment shares.

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2020-08-26Accounts

Change account reference date company current shortened.

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2020-08-26Incorporation

Incorporation company.

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